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Directorate Revenue Intelligence

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Nothing's changed! 5 held for molesting girl in Delhi

Five persons, including a defence ministry staff and a constable of the Directorate of Revenue Intelligence, were arrested for allegedly molesting a woman and trying to forcibly take her in their......

Military intel staff caught stealing info for Pak's ISI

A staffer associated with the military intelligence unit has been caught in a joint operation by the army and directorate of revenue intelligence officials for allegedly stealing and trying to pass......

Rahat leaves country after paying Rs 15 lakh fine

Pakistan singer Rahat Fateh Ali Khan, who was detained by the Directorate of Revenue Intelligence with $ 1.24 lakh undeclared currency, has left the country after paying a fine of Rs.15 lakh.......

DRI slaps FEMA on Pakistani singer Rahat, manager

The Directorate of Revenue Intelligence on Saturday slapped the charges of Foreign Exchange Management Act and Customs Act violation against Pakistani Sufi Singer Rahat Fateh Ali Khan and his......

Rahat questioned again, probe nearing completion

Pakistani sufi singer Rahat Fateh Ali Khan was questioned on Friday by the Directorate of Revenue Intelligence officials for allegedly carrying $ 1.24 lakh (about Rs 60 lakh) of undeclared foreign......

Foreign carriers under lens for 'tax evasion'

An inquiry has been initiated by Directorate General of Central Excise Intelligence officials against these airlines. Six foreign airlines have come under the lens of revenue authorities for......

Sikka's superb plan for Infosys to achieve $20 bn revenue by 2020

Projecting a "tremendous" potential for Infosys to grow and lead, its CEO and Managing Director Vishal Sikka has said that the management's mission is to prepare the company for realising the......

Looking at Panaya-like acquisitions, says Sikka

Infosys CEO reinforces focus on automation & artificial intelligence Infosys chief executive officer and managing director Vishal Sikka on Thursday said the company’s acquisition of Panaya......

Commercial frauds worth Rs 1,600 cr under govt scanner

The Directorate of Revenue Intelligence (DRI) is investigating cases of commercial frauds worth over Rs 1,600 crore (Rs 16 billion) done on the basis of forged import papers, the Rajya Sabha was......

Adani Group gets Rs 5,500 crore tax notice

The Directorate of Revenue Intelligence (DRI) has slapped a Rs 5,500-crore show-cause notice on Adani group for alleged over-valuation of capital equipment imports. The show-cause notice was......

'Delhi police didn't force confession out of spot-fixing accused'

'The investigations were done properly and thoroughly. We established a link between Dawood Ibrahim and the core group that was accused of match-fixing.' 'The moment you increase the possibility of......
  Web results for Directorate Revenue Intelligence
70% posts vacant in Enforcement Directorate

NEW DELHI: The . It said no one was opting for a deputation in the ED for lack of incentive schemes in the agency. READ ALSO: "It is difficult to... ...

http://timesofindia.indiatimes.com/india/70-posts-vacant-in-Enforcement-Directorate-an-agency-no-one-wants-to-join/articleshow/48737171.cms
Doctors operate on foreigner to extract brown sugar packets

The customs officials at Shamshabad international airport held a 32-year-old woman from South America trying to smuggle brown sugar worth Rs 50... ...

http://www.ahmedabadmirror.com/news/india/Doctors-operate-on-foreigner-to-extract-brown-sugar-packets/articleshow/48736347.cms
Suzuki plans to go it alone after ending four-year Volkswagen dispute

Tokyo/Berlin: Suzuki Motor Corp., stung by its failed cooperation with Volkswagen AG, plans to defend its hard-won independence. After four... ...

http://www.livemint.com/Companies/zGjQa4DkmAohlK1e7t3gHL/Volkswagen-ordered-to-sell-38-billion-Suzuki-stake-as-tie.html
Facebook M virtual assistant could be all about ads

Facebook has big plans for M, its new virtual assistant that provides a mix of human and machine-driven intelligence, but it will have to earn the... ...

http://www.cio.in/news/facebook-m-virtual-assistant-could-be-all-about-ads
DRI seizes 21 kg of gold from flights

A total of 21 kg of gold with a market value of Rs.6 crore was seized by the Directorate of Revenue Intelligence (DRI) in three coordinated... ...

http://www.thehindu.com/news/cities/Kochi/dri-seizes-21-kg-of-gold-from-flights/article7589336.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication

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